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Department of Justice

Postal Service Mail Carrier Arrested on Federal Complaint Alleging Scheme to Fraudulently Obtain Nearly $800,000 in Jobless Benefits

Federal authorities this morning arrested a United States Postal Service (USPS) mail carrier and a Santa Clarita Valley man for allegedly scheming to steal approximately $800,000 in unemployment insurance (UI) funds by using false claims of COVID-related job losses and stealing UI debit cards from the U.S. mail.
Department of Justice

Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Dominican National residing in Boston was arrested today for allegedly using others’ identities to fraudulently obtain Pandemic Unemployment Assistance (PUA) benefits.
Department of Justice

Defendants Charged in $4M Unemployment Fraud Case